Flushing City Council

Minutes

April 26, 2010

A Special Meeting of the Flushing City Council was called to order on Monday, April 26, 2010 at 4:00 p.m. by Mayor George G. Kozan, followed by the Pledge of Allegiance to the Flag and invocation.

Present: Mark F. Brock

John C. Gault

George G. Kozan

Karianne M. Martus

Teresa K. Salem

Michael T. Szukhent

Absent: None

Others Present: Dennis J. Bow, City Manager

Nancy G. Parks, City Clerk/Treasurer

Edward G. Henneke, City Attorney

MEETING OPEN TO THE PUBLIC:

Elva Cook, 1459 Flushing Road, addressed City Council.

ORDINANCES:

Sign Ordinance – Motion by Szukhent, seconded by Salem, to approve a second reading and adoption of an amendment to Section 156.15.1, Non-Conforming Existing Signs, of the city’s Sign Ordinance.

Yea: Brock, Gault, Martus, Salem, Szukhent, Kozan

Nay: None

Motion Carried.

Closed Session:

Labor Negotiations – Motion by Szukhent, seconded by Salem, to go into closed session pursuant to the Open Meetings Act compiled laws 15.268(c), to consider negotiations on a collective bargaining agreement.

Yea: Brock, Gault, Martus, Salem, Szukhent, Kozan

Nay: None

Motion Carried.

Lease Consideration – Motion by Szukhent, seconded by Brock, that, pursuant to the Open Meetings Act compiled laws 15.268(d), to go into closed session to consider the purchase or lease of real property, or the option to purchase or lease real property.

Yea: Brock, Gault, Martus, Salem, Szukhent, Kozan

Nay: None

Motion Carried.

Flushing City Council

Minutes

April 26, 2010

Page Two

Adjourn: 4:07 p.m.

Reconvene: 4:48 p.m.

Labor Agreement – Motion by Szukhent, seconded by Gault, to accept the modification to the Police union contract.

Yea: Brock, Gault, Martus, Salem, Szukhent, Kozan

Nay: None

Motion Carried.

Lease Consideration – Motion by Szukhent, seconded by Gault, to instruct the city manager to proceed with negotiations regarding a lease, as discussed in closed session.

Yea: Brock, Gault, Martus, Salem, Szukhent, Kozan

Nay: None

Motion Carried.

Adjournment - Motion by Szukhent, seconded by Salem, to adjourn.

Yea: Brock, Gault, Martus, Salem, Szukhent, Kozan

Nay: None

Motion Carried.

Adjourn: 4:52 p.m.

_______________________________ ______________________________

George G. Kozan, Mayor Nancy G. Parks, City Clerk/Treasurer